HomeMy WebLinkAbout2009-09-08 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 08, 2009 AT 7:00 P.M. 6:00 P.M. PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING THE YEARLY PRIORITY REVIEW OF COMPASS FACILITATED FEDERAL
FUNDING PROJECTS. INVOCATION OFFERED BY PASTOR PHIL BOHLKEN OF THE GRACE LUTHERAN CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Employee of the Month
ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council Meeting held on August 17, 2009 and
the Friends of the Caldwell Depot Meetings held on June 18, 2009 and July 16, 2009; 2. Approve Order of Decision for Case Number SUB-159(E)-06 (Aspen Falls time extension); 3. Approve
Resolution accepting the dedication of sewer, water, and storm drain improvements from Centennial Baptist Church; 4. Approve Resolution accepting an Easement from Canyon County for a
domestic water main line at 6107 Graye Lane; 5. Approve Resolution accepting an Easement from Sky Ranch Development, LLC for a domestic water main line at Sky Ranch Development, LLC;
6. Approve Resolution accepting a Warranty Deed from Todd Knie and Betty Knie for property located at 815 West Plymouth Street; 7. Approve Resolution authorizing the execution of the
2009 Caldwell Airport Master Plan Consultant Planning Services Contract with Coffman Associates/Kimley-Horn; 8. Approve Resolution authorizing the execution of the Pictometry Agreement
with Canyon County; 9. Approve Resolution authorizing the execution of the Joint Exercise of Power Agreement and the Joint Exercise of Power and Interagency Agreement with the Caldwell
Rural Fire Protection District; 10. Approve Resolution authorizing the execution of the Independent Contractor Agreement with John Schiebout (DBA: Little Kicks Taekwondo) for instructional
services; 11. Approve Resolution authorizing the submittal and acceptance of the FY-2010 FAA Funding Grant in the amount of $95,100; 12. Approve the appointment of Jennifer Barrus to
the Caldwell East Urban Renewal Agency Board as the representative from the Vallivue School District. OLD BUSINESS: None. NEW BUSINESS: 1. Consider Bill No. 24 (Ordinance No. 2806) for
the annexation of a portion of property within the Caldwell Municipal Irrigation District known as Skyway Business Park Subdivision (Inst. No. 200329590) with a request to waive the
rules and pass on the first reading. 2. Public Hearing (Quasi-judicial): Case Number DAN-04-09 a request by Town Ranch, LP and Susan Wildwood for de-annexation of 1.56 acres of land
out of the city. This site is located at 10340 Hwy 20/26. 3. Public Hearing (Quasi-judicial): Case Number SUB-201P-09 a request by BH Caldwell LLC, Matthias Kellmer, and Landmark Engineering
and Planning for preliminary plat approval of Caldwell Commons Subdivision consisting of 10.78 acres and 23 buildable lots in a C-3 Service Commercial zone located at the northeast corner
of Cleveland Boulevard and Ustick Road. 4. Public Hearing (Quasi-judicial): Case Number SUB-200P-09/ZON-65-09 a request by Herman Sakimoto, JDL Investments LLC, Tom Morris and Pathway
Asset LLC for a comprehensive plan map change from High Density Residential to Commercial; a rezone of 0.46 acres from R-3 High Density Residential to C-2 Community Commercial; and,
preliminary plat approval of Kimball Office Park Condominiums Subdivision consisting of one common lot and three units located at 1207 and 1211 South Kimball Avenue. 5. Public Hearing
(Legislative): Case Number OA-117-09 a request by the Engineering Department and the Planning and Zoning Department for an ordinance amendment to Chapter 13, Article 5, concerning the
access ordinance, of the Caldwell City Code. 6. Consider Bill No. 18 (Ordinance No. 2800) for the access ordinance with a request to waive the rules, pass on the first reading and approve
the summary for publication. 7. Public Hearing (Legislative): Case Number OA-113-09 a request by Caldwell’s Planning and Zoning Department for an ordinance amendment to add section 10-03-13,
concerning Administrative Citations, to the Caldwell Zoning Ordinance of the Caldwell City Code. 8. Consider Bill No. 6 (Ordinance No. 2789) for administrative citations with a request
to waive the rules, pass on the first reading and approve the summary for publication. 9. Public Hearing (Legislative): Case Number OA-114-09 a request by Caldwell’s Planning and Zoning
Department for an ordinance amendment to Chapter 10, zoning ordinance, of the Caldwell city code. 10. Consider Bill No. 23 (Ordinance No. 2805) for the zoning ordinance with a request
to waive the rules, pass on the first reading and approve the summary for publication. 11. Financial & Human Resource Reports. 12. Council Reports. 13. Mayor’s Comments. 14. Adjourn.
Next Regular City Council Meeting is on Monday, September 21, 2009 at 7:00 p.m. in the Community Room at the Caldwell Police Station at 110 South Fifth. Any person needing special accommodations
to participate in the meeting should contact the City Clerk at 411 Blaine Street or call #455-4656 prior to the meeting. Agenda and Minutes can be viewed on the City of Caldwell’s website:
www.cityofcaldwell.com. Page 1 of 1